Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > SONAS HOLDINGS LIMITED
Company Information for

SONAS HOLDINGS LIMITED

VIOLA COTTAGE, CARSIE, BLAIRGOWRIE, PERTHSHIRE, PH10 6QW,
Company Registration Number
SC127741
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sonas Holdings Ltd
SONAS HOLDINGS LIMITED was founded on 1990-10-04 and has its registered office in Blairgowrie. The organisation's status is listed as "Active - Proposal to Strike off". Sonas Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SONAS HOLDINGS LIMITED
 
Legal Registered Office
VIOLA COTTAGE
CARSIE
BLAIRGOWRIE
PERTHSHIRE
PH10 6QW
Other companies in KY13
 
Filing Information
Company Number SC127741
Company ID Number SC127741
Date formed 1990-10-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-13 22:00:45
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SONAS HOLDINGS LIMITED
The following companies were found which have the same name as SONAS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SONAS HOLDINGS HEREFORD LIMITED PEMBROKE HOUSE LLANTARNAM PARK WAY CWMBRAN TORFAEN NP44 3AU Active Company formed on the 2015-08-05
SONAS HOLDINGS LLC 12 PARKER BLVD Rockland MONSEY NY 10952 Active Company formed on the 2016-07-12
SONAS HOLDINGS PTY LTD QLD 4051 Active Company formed on the 2016-05-10
SONAS HOLDINGS LTD British Columbia Active Company formed on the 2017-03-21
SONAS HOLDINGS LLC North Carolina Unknown
SONAS HOLDINGS II LLC North Carolina Unknown
SONAS HOLDINGS III LLC North Carolina Unknown

Company Officers of SONAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEREK MCCALLUM HUDSON
 Company Secretary 1997-07-23
DEREK MCCALLUM HUDSON
 Director 1990-11-02
ANGELA WILSON
 Director 2001-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY NAIRN HUDSON
 Director 1990-11-02 2003-01-31
ROSEMARY NAIRN HUDSON
 Company Secretary 1993-11-16 1997-07-23
RAYMOND PETER BLAIKIE
 Company Secretary 1992-10-04 1993-11-16
IAIN DAVID MACLACHLAN
 Company Secretary 1990-11-02 1992-06-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1990-10-04 1990-11-02
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1990-10-04 1990-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MCCALLUM HUDSON SONAS PROPERTY MANAGEMENT LIMITED Director 2000-07-26 CURRENT 1999-09-10 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-23DS01Application to strike the company off the register
2020-01-20CH01Director's details changed for Angela Wilson on 2020-01-20
2019-12-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-05-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM Viola Cottage Carsie Blairgowrie Perthshire PH10 6QX Scotland
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM PO Box 6647 Blairgowrie Perthshire PH10 9AN
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 13000
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-06-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 13000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 13000
2015-10-30AR0104/10/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Craigwell Kinross KY13 7NR
2015-02-11CH03SECRETARY'S DETAILS CHNAGED FOR DEREK MCCALLUM HUDSON on 2015-01-05
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCCALLUM HUDSON / 05/01/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WILSON / 01/12/2014
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 13000
2014-11-11AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 13000
2013-10-30AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0104/10/12 FULL LIST
2012-06-28AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-01AR0104/10/11 FULL LIST
2011-07-19AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-28AR0104/10/10 FULL LIST
2010-06-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-08MEM/ARTSARTICLES OF ASSOCIATION
2009-11-03AR0104/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WILSON / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCCALLUM HUDSON / 03/11/2009
2009-07-28RES01ALTER MEM AND ARTS 10/07/2009
2009-07-28RES12VARYING SHARE RIGHTS AND NAMES
2009-06-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-03363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-10363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-08363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-05363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-17419b(Scot)DEC MORT/CHARGE RELEASE *****
2003-04-17419a(Scot)DEC MORT/CHARGE *****
2003-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-17MEM/ARTSARTICLES OF ASSOCIATION
2003-02-10288bDIRECTOR RESIGNED
2002-09-30363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-07-06ELRESS386 DISP APP AUDS 02/07/02
2002-07-06ELRESS366A DISP HOLDING AGM 02/07/02
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-09363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-19288aNEW DIRECTOR APPOINTED
2001-01-03363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-18363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-09-24410(Scot)PARTIC OF MORT/CHARGE *****
1999-08-06AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-04-29410(Scot)PARTIC OF MORT/CHARGE *****
1999-01-08363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-22288bSECRETARY RESIGNED
1997-12-22288aNEW SECRETARY APPOINTED
1997-12-12AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-11-26363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1996-10-15363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-07-31AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-11-20363sRETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-12363sRETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1994-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-14363(288)SECRETARY RESIGNED
1993-12-14363sRETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1993-11-29AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-11-29288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SONAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SONAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE 1999-09-10 Satisfied CREDIT COMMERCIAL DE FRANCE S.A
FLOATING CHARGE 1999-04-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-10-31 £ 9,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SONAS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 13,000
Called Up Share Capital 2011-10-31 £ 13,000
Cash Bank In Hand 2012-10-31 £ 34,869
Cash Bank In Hand 2011-10-31 £ 28,316
Current Assets 2012-10-31 £ 737,590
Current Assets 2011-10-31 £ 698,293
Debtors 2012-10-31 £ 702,721
Debtors 2011-10-31 £ 669,977
Shareholder Funds 2012-10-31 £ 729,236
Shareholder Funds 2011-10-31 £ 698,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SONAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONAS HOLDINGS LIMITED
Trademarks
We have not found any records of SONAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONAS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SONAS HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SONAS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONAS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PH10 6QW